Svp, Head Of Brcm Policy Operationalization (aml)

UOB Group

Bangkok, Thailand
Anti-money laundering policy operationalization
Business risk and control management experience
Regulatory compliance with bot and amlo
This role is critical for ensuring UOB Thailand's AML policies are effectively translated into practical, auditable operational processes

Job Summary

  • This role is critical for ensuring UOB Thailand's AML policies are effectively translated into practical, auditable operational processes.
  • The successful candidate will partner with Compliance and frontlines to review and update AML/CFT policies as part of the AML uplift 2.0 initiative.
  • UOB offers a global network spanning 19 countries and values Honorable, Enterprising, United, and Committed principles.

Matching Summary

This role is critical for ensuring UOB Thailand's AML policies are effectively translated into practical, auditable operational processes.

Skills & Requirements

Must-have

  • Anti-Money Laundering policy operationalization
  • Business Risk and Control Management experience
  • Regulatory compliance with BOT and AMLO
  • Cross-functional stakeholder management
  • Process gap identification and remediation

Nice-to-have

  • Strong leadership in risk-aware culture
  • Experience with AML uplift initiatives
  • Excellent bilingual communication skills
  • Strategic planning for sustainable processes

Key Requirements

  • Bachelor's or Master's degree in Business, Finance, Law, or related field
  • Minimum 10-15 years of experience in business risk or compliance
  • Deep understanding of enterprise risk management frameworks
  • Fluency in both Thai and English languages

Work Rights

Not specified

Tailored Resume

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